Company Information
CIN
Status
Date of Incorporation
29 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Sarthak Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ajit Kumar Jain
Director
over 37 years ago
over 37 years ago
Charges
25 October 2013
Canara Bank
25 Lak
18 April 2009
Canara Bank
5 Lak
27 March 2009
Canara Bank
5 Lak
18 January 2007
Canara Bank
30 Lak
11 September 1998
Canara Bank
15 Lak
27 April 1995
Canara Bank
1 Lak
12 January 1993
Canara Bank
5 Lak
06 May 1988
Indian Overseas Bank
17 Lak
06 May 1988
Indian Overseas Bank
0
12 January 1993
Canara Bank
0
11 September 1998
Canara Bank
0
27 March 2009
Canara Bank
0
27 April 1995
Canara Bank
0
18 April 2009
Canara Bank
0
18 January 2007
Canara Bank
0
25 October 2013
Canara Bank
0
06 May 1988
Indian Overseas Bank
0
12 January 1993
Canara Bank
0
11 September 1998
Canara Bank
0
27 March 2009
Canara Bank
0
27 April 1995
Canara Bank
0
18 April 2009
Canara Bank
0
18 January 2007
Canara Bank
0
25 October 2013
Canara Bank
0
06 May 1988
Indian Overseas Bank
0
12 January 1993
Canara Bank
0
11 September 1998
Canara Bank
0
27 March 2009
Canara Bank
0
27 April 1995
Canara Bank
0
18 April 2009
Canara Bank
0
18 January 2007
Canara Bank
0
25 October 2013
Canara Bank
0
Documents
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Optional Attachment-(1)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Secretarial Audit Report-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-25112017_signed
